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Company dossier

MI PYRAMIDE

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889432266 · 889432266 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMI PYRAMIDE

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Registration889432266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-29

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Registered address13 RUE SAINTE CLAIRE DEVILLE, 77185 LOGNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANOULACK BOUNLEUTHactive EL SAYEAD MOHAMED ABOU EL ENINdissolved EL SAYED MOHAMED ABOU EL ENINdissolved MAYA HAMDYdissolved MENAYAM MANSEKAdissolved SANDRINE BEATRICE KARINE GALLEdissolved SCI 13 MOLIERESactive SLAWOMIR DELEKTAdissolved SOHEIB BENCHAREBdissolved SOLIMAN EL HAGARdissolved TAXIELECOdissolved YANIS JEAN DANIEL CHABOTdissolved YOANN DANIEL CHABOTdissolved

People with significant control

2 people

Name	Role	From	Source
MEDHAT Hamdy	Directeur	—	France registry
IMAD El Sayed	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFG PYRAMIDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100